공시 • Apr 01
New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 30, 2026 New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 30, 2026. 공시 • Mar 17
New Focus Auto Tech Holdings Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 공시 • Aug 15
New Focus Auto Tech Holdings Limited to Report First Half, 2025 Results on Aug 29, 2025 New Focus Auto Tech Holdings Limited announced that they will report first half, 2025 results on Aug 29, 2025 공시 • Aug 04
New Focus Auto Tech Holdings Limited Provides Earnings Guidance for the Six Months Ended 30 June 2025 New Focus Auto Tech Holdings Limited provided earnings guidance for the six months ended 30 June 2025 . For the period, the Group is expected to record a net loss in the range of approximately RMB 50 million to RMB 60 million for the Period (the same period of 2024: a net loss of approximately RMB 16.12 million). The Group's consolidated revenue for the Period was approximately RMB 270 million, representing an increase of approximately RMB 33 million compared to the same period in 2024, which was primarily driven by revenue growth in both the Group's manufacturing and trading business as well as the Group's automotive dealership and services business. 공시 • Apr 01
New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 30, 2025 New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 30, 2025. 공시 • Mar 17
New Focus Auto Tech Holdings Limited to Report Fiscal Year 2024 Results on Mar 31, 2025 New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2024 results on Mar 31, 2025 공시 • Aug 24
New Focus Auto Tech Holdings Limited Appoints Luo Baiyun as Independent Non-Executive Director and A Member of Audit Committee , Remuneration Committee and Nomination Committee The board of directors of New Focus Auto Tech Holdings Limited announced that Ms. Luo Baiyun has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 23 August 2024. Ms. Luo Baiyun, aged 47, graduated from Shandong University of Political Science and Law, is a PRC lawyer and a registered foreign lawyer in Hong Kong. Ms. Luo is currently a partner of Zhi Heng Law Firm and her main practice area is cross-border legal matters related to Mainland China and Hong Kong. Ms. Luo worked for the Shenzhen Branch of Bank of Communications Co. Ltd. from 2004 to 2011, and previously worked for several law firms including Sincere Partners & Attorneys and its Hong Kong branch, Kan & Co., Fred, and Tahota (ShenZhen) Law Firm with extensive experience in legal practice. The compositions of the Audit Committee, the Remuneration Committee and the Nomination Committee will be changed as follows: Audit Committee: Mr. Zhang Kaizhi, Chairman; Mr. Li Qingwen and Ms. Luo Baiyun as member. Remuneration Committee: Mr. Li Qingwen, Chairman; Mr. Tong Fei, Ms. Luo Baiyun and Mr. Zhang Kaizhi as members. Nomination Committee: Mr. Li Qingwen, Mr. Zhang Kaizhi and Ms. Luo Baiyun as member; Mr. Tong Fei as Chairman. 공시 • Aug 16
New Focus Auto Tech Holdings Limited to Report First Half, 2024 Results on Aug 30, 2024 New Focus Auto Tech Holdings Limited announced that they will report first half, 2024 results on Aug 30, 2024 공시 • Mar 29
New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 28, 2024 New Focus Auto Tech Holdings Limited, Annual General Meeting, Jun 28, 2024. 공시 • Mar 19
New Focus Auto Tech Holdings Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 New Focus Auto Tech Holdings Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 공시 • Nov 25
New Focus Auto Tech Holdings Limited Announces Change of Tong Fei from Acting Chairman to Chairman of the Board The board of directors of New Focus Auto Tech Holdings Limited announced that Mr. Tong Fei, the acting chairman of the Company, will be changed to the chairman of the Company with effect from 24 November 2023. 공시 • Aug 18
New Focus Auto Tech Holdings Limited to Report First Half, 2023 Results on Aug 30, 2023 New Focus Auto Tech Holdings Limited announced that they will report first half, 2023 results on Aug 30, 2023 공시 • Jun 13
New Focus Auto Tech Holdings Limited Announces Board Appointments New Focus Auto Tech Holdings Limited announced that Mr. Huang Bo has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the Company. Mr. Huang Bo, aged 35, has been working in Baker Tilly China Certified Public Accountants since 2010, with his current position being the director of consultancy services. Mr. Huang focuses on providing clients with solutions such as strategic development, management optimization, policy research, risk control, etc., and is particularly experienced at providing consultancy services for state-owned enterprises and administrative institutions. Mr. Huang is an international certified management consultant and a senior risk manager. He is also a science and technology evaluation expert of the Chengdu Science and Technology Bureau which provides various special services, such as consultation and demonstration, evaluation and acceptance evaluation, and is committed to promoting the scientization, standardization and modernization of technological management and decision- making. Mr. Huang received an Executive Master of Business Administration ("EMBA") in the Joint Training Program between Peking University and the University of Hong Kong in 2021. Mr. Zhang Kaizhi has been appointed as an independent non-executive Director and the chairman of the Audit Committee. Mr. Zhang Kaizhi, aged 49, has been a partner of Shenzhen Jiuan Certified Public Accountants since October 2021. Mr. Zhang served as the deputy director of the financial department of Hubei Sanlida Building Materials Industry Group Co. Ltd. and the manager of the financial department of the Netherlands Anyunlong Group (Shanghai) Company from December 1993 to November 1999; the deputy general manager of Hubei Dawei Assets Appraisal Co. Ltd. from December 1999 to August 2005; and a partner of each of Shenzhen Cexin Hongye Certified Public Accountants and Shenzhen Guotai Certified Public Accountants from August 2005 to October 2021. Mr. Zhang is a Chinese certified public accountant and appraiser, with securities practitioner and fund practitioner qualifications. Mr. Zhang graduated from the Zhongnan University of Economics and Law and is currently studying in an EMBA program at the National Tsing Hua University in Hsinchu City, Taiwan. 공시 • Jan 13
New Focus Auto Tech Holdings Limited Announces Executive Changes The board of directors of New Focus Auto Tech Holdings Limited announced that with effect from 12 January 2023: Mr. Wang Zhenyu has resigned as a non-executive Director, a member of each of the audit committee (the Audit Committee) and strategy committee of the Company (the Strategy Committee) and the authorised representative of the Company (the Authorised Representative in Hong Kong) due to his intention to dedicate more effort to his other commitments; Mr. Zhang Jianxing has resigned as a non-executive Director, the chairman of the nomination committee (the Nomination Committee) and a member of the remuneration committee of the Company (the Remuneration Committee) due to his intention to dedicate more effort to his other commitments; Mr. Lin Lei has resigned as an independent non-executive Director, the chairman of the Strategy Committee and a member of each of the Audit Committee and Nomination Committee due to his intention to dedicate more effort to his other commitments; and Mr. Zhang Xiaoya has resigned as an independent non-executive Director and a member of each of the Remuneration Committee, Nomination Committee and Strategy Committee due to his intention to dedicate more effort to his other commitments. Each of the above resigned Directors has confirmed to the Board that he does not have any disagreements with the Board and there are no other matters with respect to his resignation that needs to be brought to the attention of the shareholders of the Company (the Shareholders) or The Stock Exchange of Hong Kong Limited (the Stock Exchange). The Board announced that each of Mr. Li Qingwen (Mr. Li) and Ms. Shi Jing (Ms. Shi) has been appointed as an independent non-executive Director with effect from 12 January 2023. The biographical details of Mr. Li and Ms. Shi are as follows: Mr. Li Qingwen, aged 67, has been the president of Carbingo Academy and Beijing Invisible Unicorn Information Science and Technology since 2017. Mr. Li was an independent director of Chongqing Changan Automobile Co. Ltd. from March 2016 to June 2022, and has been an independent director of each of Xuchang Yuandong Drive Shaft Co. Ltd. since June 2020 and Jiangsu Lopal Tech. Co., since March 2020. Mr. Li had served as Chairman of China Energy Auto Communication Group, a president of China Automotive News and a chief editor in The People's Daily (Marketing Department), Director and Deputy Director of the General Office of the People's Government of Heilongjiang Province. Mr. Li graduated from Harbin Engineering University and received a master's degree in economics. Mr. Li will hold office until the next annual general meeting of the Company and will be eligible for and subject to re-election at such meeting, and thereafter he will be subject to retirement by rotation and re-election in accordance with the articles of association of the Company. Ms. Shi Jing, aged 45, has been the investment and financing director and the general manager of financing management center of Vitech Co. Ltd. successively since April 2021. She had also worked at Beijing Zhong Ke San Huan Hi-Tech Co Ltd. from 2002 to 2015. Ms. Shi has extensive experience in the manufacturing industry and is an expert in industrial product development, production and domestic and international sales. Ms. Shi obtained a bachelor's degree in English language and literature and master's degree in law from Minzu University of China in July 1999 and July 2002, respectively. Ms. Shi will hold office until the next annual general meeting of the Company and will be eligible for and subject to re-election at such meeting, and thereafter she will be subject to retirement by rotation and re-election in accordance with the articles of association of the Company. The Board further announced that Mr. Tong Fei has been appointed as the acting chairman of the Company following the resignation of Mr. Zhang Jianxing. The composition of the various Board committees of the Company will be changed as follows: Tong Fei as Member of Remuneration Committee and Chairman of Nomination Committee; Li Qingwen as member of Audit Committee and Nomination Committee; Shi Jing as member of Audit Committee, Remuneration Committee and Nomination Committee. The Board has also resolved to dissolve the Strategy Committee with effect from 12 January 2023. The Board further announced that with effect from 12 January 2023, Mr. Tsang Yu Hoi has been appointed as the Authorised Representative in Hong Kong following the resignation of Mr. Wang Zhenyu. 